CVR 25489942Private limited company (ApS)Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)Secondary industries: Konsulentvirksomhed vedr. hardware (721000)AsperupFounded 4 Jul 2000
Employees
1
CVR registry, 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about IP SERVICES ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Howard Freemanuntil 4 Apr 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2000 to 8 Nov 2026.
2003, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 |
|---|---|---|
| Employees | 0 | 1 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
Annual report 2003
1 Jan 2003 to 30 Jun 2003, published 7 Dec 2003
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Jul 2003
Annual report 2001
4 Jul 2000 to 31 Dec 2001, published 4 Jul 2002
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Middelfart den 06.02.2006.
Direktion:
Udtrådt af direktionen:
Kurt Søndergaard, den 16.02.2005.
Indtrådt i direktionen:
Howard Freeman, den 16.02.2005.
Vedtægter ændret:
15.09.2004.
Ny adresse:
Kirkebjergvej 16, 5466 Asperup.
Ny kommune:
Nørre Aaby.
Revision:
Indtrådt i revisionen:
Registreret Revisor Kent Milling Hansen, 5600 Faaborg, den 15.09.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.2004.
Vedtægter ændret:
01.08.2003.
Nyt navn:
IP SERVICES ApS.
Binavne:
IP-SALES ApS (IP SERVICES ApS), IP-SECURITY ApS (IP SERVICES ApS).
Revision:
Udtrådt af revisionen:
Søren Jonassen, den 01.08.2003.
Indtrådt i revisionen:
Deloitte & Touche, Statsautoriseret Revisionsaktieselskab, H.C. Andersens Boulevard 2, 1553 København V, den 01.08.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2003 - 30.06.2003.
Ny adresse:
Sønderbrogade 99, 1., 8700 Horsens.
Vedtægter ændret:
15.12.2000.
Nyt navn:
IP-SERVICE ApS.
Ny adresse:
Smedegade 78, 8700 Horsens.
Ny kommune:
Horsens.
Nye binavne:
IP-SALES ApS (IP-SERVICE ApS), IP-SECURITY ApS (IP-SERVICE ApS).
Direktion:
Udtrådt af direktionen:
Michael Knop, den 15.12.2000.
Indtrådt i direktionen:
Direktør Kurt Søndergaard, den 15.12.2000.
Stiftelsesdato:
04.07.2000.
Seneste vedtægtsdato:
04.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24239225 CEFR SELSKABER ApS, Hovedvagtsgade 6, 4., 1103 København K, den 04.07.2000.
Direktion:
Advokat Michael Knop, den 04.07.2000.
Selskabet tegnes af en direktør.
Revision:
statsautoriseret revisor Søren Jonassen, 2900 Hellerup, den 04.07.2000.
Første regnskabsår:
04.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007768733Smedegade 78, 8700 Horsens
P-number 1008202601Kirkebjergvej 16, 5466 Asperup
